Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 30054764 |
| Universal Entity Code | 9933-6520-7385-9500 |
| Record last updated | Saturday, February 22, 2025 9:40:58 AM UTC |
| Official Address | Leyenseweg, 111 Bilthoven There are 12 companies registered at this street |
| Locality | Bilthoven |
| Region | Gemeente De Bilt, Provincie Utrecht |
| Postal Code | 3721BC |
| Website | http://www.sick.nl |
| Sector | Wholesale trade services of electronic and telecommunications equipment and associated components |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Feb 20, 2023 | Feb 9, 2023 | Filing of consolidated financial statement datum deponering: 09-02-2023 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | Jan 27, 2023 | Oct 15, 2022 | Appointment of a man as Commissioner | |
| Registry | Jan 27, 2023 | Oct 15, 2022 | Resignation of one Commissioner | |
| Registry | Jun 16, 2022 | May 1, 2022 | Resignation of one Commissioner 30054... | |
| Registry | Jun 16, 2022 | Jun 1, 2022 | Resignation of a woman | |
| Financials | Nov 1, 2021 | Oct 29, 2021 | Filing of consolidated financial statement datum deponering: 29-10-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Oct 29, 2021 | Filing of statement of subsidiary company 2021 | ||
| Financials | Dec 24, 2020 | Filing of statement of subsidiary company 2020 | ||
| Financials | Dec 18, 2020 | Special situation of financial statement | ||
| Financials | May 14, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 3, 2020 | Mar 1, 2020 | Appointment of a man as Commissioner | |
| Registry | Mar 3, 2020 | Mar 1, 2020 | Resignation of one Commissioner | |
| Financials | Mar 28, 2019 | Filing of financial statement 2018 | ||
| Registry | Aug 16, 2018 | Jul 1, 2018 | Appointment of a man as Commissioner | |
| Registry | Aug 16, 2018 | Jul 1, 2018 | Resignation of one Commissioner | |
| Financials | Apr 2, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 8, 2017 | Oct 1, 2017 | Appointment of a man as Commissioner | |
| Registry | Nov 8, 2017 | Sep 30, 2017 | Resignation of one Commissioner | |
| Financials | Aug 21, 2017 | Filing of financial statement 2016 | ||
| Financials | Jun 3, 2016 | Filing of financial statement 2015 | ||
| Registry | Feb 12, 2016 | Jan 1, 2016 | Change of power-of-attorney of director | |
| Registry | Feb 12, 2016 | Jan 1, 2016 | Resignation of one Director | |
| Registry | Feb 12, 2016 | Jan 1, 2016 | Appointment of a man as Trustee | |
| Financials | Nov 23, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 7, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 7, 2015 | Apr 3, 2015 | Change of power-of-attorney of director | |
| Registry | Apr 7, 2015 | Apr 3, 2015 | Change of power-of-attorney of director 30054... | |
| Registry | Apr 2, 2015 | Amended statutes | ||
| Registry | Nov 7, 2014 | Oct 1, 2014 | Appointment of a man as Director | |
| Registry | Nov 7, 2014 | Oct 1, 2014 | Resignation of one Trustee | |
| Financials | Oct 13, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 14, 2014 | Feb 13, 2014 | Appointment of a man as Commissioner | |
| Registry | Apr 14, 2014 | Feb 13, 2014 | Resignation of one Commissioner | |
| Financials | Jan 10, 2014 | Filing of financial statement 2012 | ||
| Registry | Nov 26, 2013 | Nov 1, 2013 | Appointment of a man as Director | |
| Registry | Nov 26, 2013 | Nov 1, 2013 | Resignation of one Director | |
| Registry | Nov 26, 2013 | Nov 1, 2013 | Appointment of a man as Trustee | |
| Registry | Nov 26, 2013 | Nov 1, 2013 | Resignation of one Trustee | |
| Financials | Nov 22, 2012 | Filing of financial statement 2011 | ||
| Financials | Jan 9, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 6, 2011 | Filing of financial statement 2009 | ||
| Financials | Jan 13, 2010 | Filing of financial statement 2008 | ||
| Registry | Oct 30, 2009 | Oct 15, 2009 | Appointment of a man as Commissioner | |
| Registry | Oct 28, 2009 | Dec 3, 2008 | Resignation of one Commissioner | |
| Financials | Apr 2, 2008 | Filing of financial statement 2007 | ||
| Registry | Mar 13, 2008 | May 1, 2007 | Resignation of one Commissioner | |
| Registry | Mar 13, 2008 | May 1, 2007 | Appointment of a man as Commissioner | |
| Financials | Dec 18, 2007 | Filing of financial statement 2006 | ||
| Financials | Apr 2, 2007 | Filing of financial statement 2005 |
